Open Space and Trails Advisory Board

645 Holbrook Street TOWN OF ERIE Erie, CO 80516 Meeting Agenda Open Space and Trails Advisory Board Monday, December 9, 2019 6:00 PM Community Room 1) CALL TO ORDER 2) ROLL CALL / DETERMINATION OF QUORUM 3) ASSIGNMENT OF CURRENT MINUTES 4) APPROVAL OF PREVIOUS MINUTES: a) October 14 – Joe Swanson; b) November 11 – Joe Swanson. 5) APPROVAL OF AGENDA 6) PUBLIC COMMENT 7) GENERAL BUSINESS: a) Trustee liaison report; b) Proposed disk golf course, Luke Bolinger, Parks & Rec; c) Follow-ups: i) Native landscaping and low-irrigation practices; ii) Coal Creek stream management conceptual design; iii) BoCo ROW trail- Boulder to Erie; iv) Natural Areas Inventory update; v) Future open space purchases. d) Development Referrals: i) Non quasi-judicial: None; ii) Quasi-Judicial: None. 8) MEMBER REPORTS/DISCUSSIONS: 9) ACTION ITEMS, SCHEDULING, KEY DATES: a. Next regular OSTAB meeting – Monday, Jan 13, 2020; b. Town Holiday party: Friday, 1/24/2020, 6-9 pm, Top Golf Thornton 10) FUTURE DISCUSSION TOPICS: a. Research TNAF reimbursement for prior spine trail construction between Lost Creek Farm and Schmidt; b. Funds allocated years ago for future trail near Erie/Broomfield border; c. Trails: i. Missing links? iii. Adding crusher fines where missing on Spine Trails; d. New open space fund eligible for tax deductible contributions of cash or land; e. Property tax benefits for conservations easements; 11) ADJOURNMENT TOWN OF ERIE Page 1 Printed on 12/9/2019